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Fraud Intelligence Analyst
This job is now closed
Job Description
- Req#: R-10012
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Salary up to $48.89 hourly
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits package including medical, dental, vision, and life insurance coverage
- Access to disability and AD&D insurance
- 401k plan and employer-funded retirement plan options
- Performance-based incentives available
What to Expect (Job Responsibilities):
- Perform responsibilities in compliance with BECU Competencies, regulatory, and Information Protection requirements
- Monitor fraud activity across all product types and channels to identify trends
- Interpret trend analytics from various data sources and implement solutions to remediate fraud exposure
- Work closely with fraud detection vendors and other departments to enhance fraud detection accuracy
- Provide timely updates on fraud trends and vendor tool performance to Fraud Intelligence Manager
What is Required (Qualifications):
- Bachelor's degree in business administration, statistics, related field, or equivalent work experience
- Minimum of two years of experience in fraud investigations and analysis
- Certified Fraud Examiner (CFE) or equivalent fraud certification
- Proficient PC skills (MS Office) and working knowledge of reporting software and database querying tools
- Excellent verbal and written communication and presentation skills
How to Stand Out (Preferred Qualifications):
- Good project management skills
- Full-time availability with additional hours as necessary
#FinancialServices #FraudIntelligence #CareerOpportunity #CompetitivePay #EmployeeBenefits
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